Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 512505 | NSE Symbol : | ISIN : INE721V01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	29-May-2025	Accounts	Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31st March 2025. The Trading Window will remain closed from 1st April 2025 to 2nd June 2025 (both days inclusive) for Directors Designated Employees and their family members. Kindly take the above information on record. We submit herewith Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31.03.2025 duly approved at the Board Meeting held today ie Thursday, May 29, 2025 along with Auditors Report thereon and Declaration by the Board of Director on the un-modified opinion of the Auditor on the above result. Kindly take it on record. We submit herewith the Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31.03.2025 duly approved at the Board Meeting held on today ie May 29, 2025 along with Auditors Report and Declaration by the Board of Directors about the unmodified opinion of the Statutory Auditor on the above results. Kindly take the above submission on record . (As Per BSE Announcement Dated on: 29/05/2025)
15-Jan-2025	23-Jan-2025	Quarterly Results	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve To consider and approve the Un-audited financial result for the Quarter and Nine months ended 31st December 2024. We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2024 duly approved at the Board Meeting held on 23rd January, 2025 along with Limited Review Report issued by the Statutory Auditor. The slight delay in uploading the results has caused due to non-working of BSE Listing Centre site for which the email has been sent to bse.soplodr@bseindia.com, listing.centre@bseindia.com, bse.xbrl@bseindia.com and bsecomp.monitoring@bseindia.com along with the Screen Shot of the error. Kindly take it on record We submit herewith Un-audited Financial results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2024 duly approved at the Board Meeting held on 23rd January, 2023 along with Limited Review Report issued by our Auditor The slight delay in uploading of the results has caused due to non-working of BSE Listing centre site for which the email has been sent to bse.soplodr@bseindia.com, listing.centre@bseindia.com, bse.xbrl@bseindia.com and bsecomp.monitoring@bseindia.com and requested not to levy any fine / penalty for delay. Kindly take the above uploading of Results on record along with our submission for delay (As per BSE Announcement Dated on 23/01/2025) We submit herewith Policy on Fair Practice Code formulated pursuant to para 45 Chapter VII of Master Direction - Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation ) Directions, 2023 approved at the Board Meeting held o n 23rd January, 2025. Kindly take it on record. (As Per BSE Announcement Dated on 24/01/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve consider and approve Un-audited Financial Results for the Quarter and half year ended 30th September 2024 along with Limited Review Report issued by Statutory Auditor of the Company. Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2024 duly approved at the Board Meeting held on 12th November, 2024 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take it on record. (As Per BSE Announcement dated on 12.11.2024)
23-Aug-2024	30-Aug-2024	AGM	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve a) To approve the Directors Report on the Financial Statement for the year ended 31st March 2024 b) To decide day date time and place of 39th Annual General Meeting and Approve the Notice Convening 39th Annual General Meeting c) To decide the Book Closure and E-voting period for 39th Annual General Meeting d) To appoint Scruitiniser for Voting at 39th Annual General Meeting a) Directors'' Report on the Audited Financial Statement for the year ended 31.03.2024 has been approved b) 39th Annual General Meeting will be held on Monday, 30th day of September, 2024 at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 017 and Notice convening 39th Annual General Meeting was approved. c) The Register of Members will remain closed from Tuesday, 24th September, 2024 to Monday, 30th day of September, 2024 for the purpose of 39th AGM. The cut-off date shall be 23rd September, 2024 and E-voting will commence on Friday, 27th September, 2024 at 9.00 am and ends on Sunday, 29th September, 2024 at 5.00 pm. d) M/s Girish Murarka & Co., Practicing Company Secretary has been appointed as Scruitinser for Voting Results of 39th AGM Please take the above information on record. (As Per BSE Announcement dated on 30.08.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve a) Un-audited Financial Results for the First Quarter ended 30th June 2024. Further in compliance with Companys Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window will remain closed from 1st July 2024 to 13th August 2024 (both days inclusive) for Directors Designated Employees and their family members. Kindly take it on record. We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2024, duly approved by the Board of Director at their meeting held on 8th August, 2024 along with Limited Review Report issued by Statutory Auditor M/s VRSK & Co, LLP Kindly take it on record (As per BSE Announcement Dated on 08/08/2024)
15-May-2024	22-May-2024	Accounts	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results for the 4th Quarter and year ended 31st March 2024 at the Board Meeting scheduled to be held on 22nd May 2024 Further in compliance with Companys code of conduct for prevention of insider trading under SEBI(Prevention of Insider Trading) Regulations 2015 the Trading Windows will remain closed from 1st April 2024 to 25th May 2024 (both days inclusive) for Directors Designated Employees and their family members This is to inform you that the Board of Directors at its meeting held on Wednesday, May 22, 2024 approved the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a) Approved Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2024 b) The Report of our Statutory Auditors M/s V R S K & Co. LLP (formerly known as M/s Vijay R. Tater & Co.), Chartered Accountants on the above results c) The Declaration of unmodified opinion of the Statutory Auditors'' Report by the Board of Director (As per BSE Announcement Dated on 22/05/2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve a) Un-audited Financial Results for Nine Months and Third Quarter ended 31st December 2023. Further in compliance with Companys Code of conduct for prevention of Insider Trading under SEBI(Prohibition of Insider Trading) Regulations 2015 the Trading window will remain closed from 1st January 2024 to 15th January 2024 (both days inclusive) for Directors Designated employees and their family members. Kindly take the above information on record and oblige Pursuant to Regulation 33 of SEBI(LODR), Regulations, 2015, we submit herewith the following: a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended 31st December, 2023 duly approved at the Board Meeting held on 12.02.2024. b) Limited Review Report on the above results issued by M/s VRSK & Co. (formerly named as M/s Vijay R. Tater & Co., Statutory Auditor of the Company Kindly take it on record and oblige (As Per BSE Announcement dated on 12.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held at 407 Kalbadevi Road 3rd Floor Daulat Bhavan Mumbai 400 002 on Wednesday the 8th November 2023 to consider and approve the Un-audited Financial Result for the Quarter and half yearly ended 30th September 2023. Further in compliance with Companys code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading window remained closed from 1st October 2023 to 14th November 2023 (both days inclusive) for Directors Designated employees and their family members. Please take the above information on record Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith the Un-audited Financial results(Standalone and Consolidated) for the Quarter and half year ended 30.09.2023 duly approved at the Board Meeting held on 8th November, 2023 along with Limited Review Report issued by Statutory Auditor of the Company (As Per BSE Announcement Dated on 08/11/2023) We refer to your email dated dated 20.12.2023 at 11.22 AM and discrepancy mentioned in the Un-audited Financial Results for the Quarter and half year ended 30.09.2023 As the Managing Director was out of station, Mrs. Sudha Jajodia, Director of the Company signed Un-audited Financial Results for the Quarter and half year ended 30.09.2023 As mentioned in your email referred above, we submit herewith Board Resolution authorising Mrs. Sudha Jajodia, Director to sign Un-audited financial results mentioned above. Kindly take the above resolution on record in rectification of discrepancy mentioned in the email (As Per BSE Announcement Dated on 21/12/2023)
31-Aug-2023	31-Aug-2023	AGM	a) Directors'' Report on the financial statement (Standalone and Consolidated) for the year ended 31.03.2023 has been approved. b) 38th Annual General Meeting will be held on Saturday, 30th September, 2023 at 3.00 pm. c) Register of Member will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) d) E-voting will commence at 9.00 am on Wednesday, 27th September, 2023 and end on 5.00 pm on Friday, 29th September, 2023 e) M/s Girish Murarka & Co., Practicing Company Secretary has been appointed as Scrutinizer for Voting Results of 38th AGM
02-Aug-2023	11-Aug-2023	Quarterly Results	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2023 Trading Window will remain closed from 1st July 2023 to 17th August 2023 (both days inclusive) for Directors Designated employees and their family members Pursuant to Regulation 33 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 duly approved at the Board Meeting held on today along with Limited Review Report issued by Statutory Auditors Kindly take it on record (As Per BSE Announcement Dated on 11.08.2023) We submit herewith the News Paper Publication wherein Un-audited Financial Results for the Quarter ended 30.06.2023 published. Kindly take it on record (As Per BSE Announcement dated on 17.08.2023)
15-May-2023	22-May-2023	Accounts	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended on 31st March 2023. 2. Statutory Auditors Reports on the above results 3. To take on record Declaration of unmodified opinion by the Board of Directors Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Newspaper Cutting of the following Newspaper wherein Notice of the Board Meeting scheduled to be held on Monday, 22nd May, 2023, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31st March, 2023. a) SAGAR (Marathi) - published on 16th May, 2023 b) STANDARD POST (English) - published on 16th May, 2023 (As Per BSE Announcement Dated on 20/05/2023)
17-Mar-2023	17-Mar-2023	Change in Registered Address	Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Board of Directors of the Company vide Resolution passed by Circulation shifted its Registered office from existing K-27, Jiya Sarai, 1st Floor, Near IIT Gate New Delhi to J-189, Basement, J Block Saket, New Delhi 110 017 within the local limit of the same city (New Delhi) with effect from 17.03.2023. Kindly take the above information on record and Oblige
01-Feb-2023	10-Feb-2023	Quarterly Results	MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve a) To approve the Un-audited Financial Results(Standalone and Consolidated) for the Quarter and Nine months ended 31st December 2022 b) Trading Window shall remain closed from 1st January 2023 to 15th February 2023 (both days inclusive) for Directors Designated employees and their family members. Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, we submit herewith the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2022 duly approved at the Board Meeting held on 10.02.2022 along with Limited Review Report issued by our Statutory Auditor on the above results (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Pursuant to regulation 33 of the SEBI(LODR) Regulation 2015, We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors at their Meeting held today ie. 14th November, 2022 Kindly take it on recorrd (As Per BSE Announcement Dated on 14.11.2022)
15-Sep-2022	19-Sep-2022	Others	Inter alia, to consider and approve To consider and resolve to keep the Books of Accounts, Statutory Record and Register at the place other than registered office. At the Board Meeting held on Monday, 19th September, 2022 it was considered, discussed and Resolved that pursuant to the provisions of Section 128 of the Companies Act, 2013 read with rules made thereunder, the Books of Accounts, Statutory Register and Record will kept and Maintained at 313, 2nd Floor, Daulat Bhavan, Kalbadevi Road, Mumbai 400 002, in the state of Maharashtra with effect from Tuesday, 20th September, 2022 and the same shall be the branch office of the Company. Please take it on record (As Per BSE Announcement Dated on 19.09.2022)

1 2

LOGIN HERE

Meenakshi Steel Industries Ltd

Board Meeting